Bevan Charles Limited

General information

Name:

Bevan Charles Ltd

Office Address:

7/8 Raleigh Walk Waterfront 2000 Brigantine Place CF10 4LN Cardiff

Number: 03726046

Incorporation date: 1999-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03726046 twenty five years ago, Bevan Charles Limited is a Private Limited Company. The business latest office address is 7/8 Raleigh Walk Waterfront 2000, Brigantine Place Cardiff. This firm switched its registered name already two times. Up till 2013 this company has provided the services it specializes in as The Charnwood Partnership but currently this company is registered under the name Bevan Charles Limited. The enterprise's SIC code is 66290 meaning Other activities auxiliary to insurance and pension funding. The business latest annual accounts describe the period up to Thursday 31st March 2022 and the latest annual confirmation statement was released on Friday 3rd March 2023.

Within the company, a variety of director's responsibilities up till now have been performed by Stephen C. and Jeremy G.. Within the group of these two people, Stephen C. has administered company the longest, having become a part of company's Management Board twenty two years ago. In order to help the directors in their tasks, this particular company has been utilizing the skillset of Stephen C. as a secretary for the last twenty two years.

  • Previous company's names
  • Bevan Charles Limited 2013-12-16
  • The Charnwood Partnership Limited 2002-05-15
  • Clc Facilities Management Limited 1999-03-03

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 01 May 2002

Latest update: 10 April 2024

Stephen C.

Role: Secretary

Appointed: 01 May 2002

Latest update: 10 April 2024

Jeremy G.

Role: Director

Appointed: 01 May 2002

Latest update: 10 April 2024

People with significant control

Stephen C. is the individual who has control over this firm, owns over 3/4 of company shares.

Stephen C.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
25
Company Age

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